The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poll, Stuart Ian

    Related profiles found in government register
  • Poll, Stuart Ian

    Registered addresses and corresponding companies
    • Units 1-5, 33b West Way, Andover, Hampshire, SP10 5JG, England

      IIF 1
  • Poll, Stuart Ian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 51 Calder Avenue, Brookmans Park, AL9 7AH, England

      IIF 2
  • Poll, Stuart Ian
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH, United Kingdom

      IIF 3
    • 51 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH

      IIF 4
  • Poll, Stuart Ian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH

      IIF 5
  • Mr Stuart Ian Poll
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 51 Calder Avenue, Brookmans Park, AL9 7AH, England

      IIF 6
  • Mr Stuart Ian Poll
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Calder Avenue, Hatfield, AL9 7AH, United Kingdom

      IIF 7
    • Lightning Packaging Supplies Limited, Frobisher Way Hatfield Business Park, Hatfield, AL10 9TY, England

      IIF 8
    • York House, 45 Seymour Street, London, W1H 7JT, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTNING PROPERTIES LIMITED - 2018-06-22
    15 York Gate, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    875,041 GBP2024-03-31
    Officer
    2017-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -52,073 GBP2019-01-01 ~ 2019-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 3
  • 1
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2018-09-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
  • 2
    4385, 12651067 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    64,122 GBP2021-10-31
    Officer
    2020-06-08 ~ 2022-11-17
    IIF 3 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-11-17
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-13 ~ 2018-09-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.